Article Assessing Credit Worthiness With Alternative Data In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever.
Article Fraud Risk Management: How to Implement It & Advanced Technologies Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027.
Article How Advanced Technology is Driving Authorized Push Payment Fraud The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.
Article How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems.
Article What Is AML Customer Risk Assessment: Its Importance and How to Do It Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.
Article Digital Footprinting: Adapting Fraud Prevention for the Digital Age The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency.
Article ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry The International Casinos Exhibition (ICE) stands as a cornerstone event for the global gaming industry, annually congregating gaming professionals, products and service solutions from a wide range of sectors – betting, bingo, casino, esports, lottery, mobile, online, social, sports betting and street.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How Payment Fraud Detection and Prevention Can Help Your Business What has to be in place for payment fraud prevention to be successful?
Article How to Improve AML in iGaming iGaming companies provide perfect conditions for money laundering – how can you stop it?
Article What Is Transaction Monitoring in AML & How to Set It Up How to improve AML transaction monitoring, a key part of anti-money laundering.
Article Resources for Fraud Fighters I remember when I started in the industry as a risk manager – over a decade ago, when people still used MySpace!
Article SEON Fraud Predictions 2022: Top 5 Emerging Trends Fraudsters are always looking for new methods and new victims.
Article The Security Headache Behind BIN / IBAN Sponsorships Security-wise, what happens with cards and IBAN numbers acquired through fintech apps?
Article UK and US Business Fraud Hotspots in 2021 A new report looking at the biggest hotspots for fraud in the UK and the US.
Article Risk-Based Authentication: What Is It and How Can It Help Your Business? Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
Article Global Cybercrime Report: Which Countries Are Most at Risk in 2023? To find out the true dangers of cybercrime, we’ve taken a look at how much of a threat cybercrime is globally.
Article Guide to Bot Mitigation 2022: What Is It & How Does It Work? Fighting malicious bot traffic has become a daily chore for many companies.
Article 7 Ways to Detect Fraud on Black Friday & Cyber Monday 2022 Be prepared for the biggest event of online commerce – Black Friday and Cyber Monday.
Article 11 Types of Telecommunications Fraud: How to Detect & Prevent It Telecommunications fraud is sophisticated, rampant and targets both businesses and customers.
Article Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed? Stripe Identity can make online shopping frustrating.
Article Digital Onboarding - Challenges and Solutions How to acquire users safely and without too much friction with digital onboarding?